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FIELDMORE LIMITED

Company number 03770562

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Aug 2015 TM02 Termination of appointment of Derek Ernest Hudson as a secretary on 31 July 2015
20 Feb 2015 TM01 Termination of appointment of Derek Ernest Hudson as a director on 5 December 2014
07 Dec 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Aug 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 600,000
24 Jul 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
07 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
11 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2012 AA Accounts for a dormant company made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Elias Simon Fattal on 1 October 2009
18 Jun 2010 CH01 Director's details changed for William Simon Fattal on 1 October 2009
15 May 2009 363a Return made up to 10/05/09; full list of members
26 Feb 2009 AA Total exemption full accounts made up to 31 December 2008
04 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
30 Jul 2008 363a Return made up to 10/05/08; full list of members
30 Jul 2008 288b Appointment terminated secretary jonathan green
10 Jun 2008 AUD Auditor's resignation
27 Feb 2008 288a Director appointed william simon fattal
15 Feb 2008 288a New director appointed